Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02715) ===

**Nodes:**
- acct_8057E03D0 (type: Account)
- acct_800772630 (type: Account)
- acct_8057B2DE0 (type: Account)
- acct_8017499E0 (type: Account)
- acct_811095B10 (type: Account)
- acct_804A77830 (type: Account)
- acct_8075D55F0 (type: Account)
- acct_80A56ACA0 (type: Account)
- acct_810B55EB0 (type: Account)
- acct_807487D90 (type: Account)
- acct_800268220 (type: Account)
- acct_800B439C0 (type: Account)
- acct_8002680E0 (type: Account)
- acct_802922EC0 (type: Account)
- acct_80C7BF450 (type: Account)
- acct_8022DF630 (type: Account)
- acct_80B3DEE60 (type: Account)
- acct_804E51DB0 (type: Account)
- acct_80E0B7D70 (type: Account)
- acct_80FCF1510 (type: Account)
- acct_812938930 (type: Account)
- acct_80706CE30 (type: Account)
- acct_802CDFA20 (type: Account)
- acct_803C04800 (type: Account)
- acct_803235F70 (type: Account)
- acct_8005699A0 (type: Account)
- acct_8018765A0 (type: Account)
- acct_8081F7550 (type: Account)
- acct_804078510 (type: Account)
- acct_8085FE870 (type: Account)
- acct_80087DCD0 (type: Account)
- acct_80BC083C0 (type: Account)
- acct_806A20680 (type: Account)
- acct_80AEA6E20 (type: Account)
- acct_806457440 (type: Account)
- acct_80AFAD110 (type: Account)
- acct_806863D00 (type: Account)
- acct_80340DC50 (type: Account)
- acct_80D7FC450 (type: Account)
- acct_803B818C0 (type: Account)
- acct_80486A250 (type: Account)
- acct_8001161E0 (type: Account)
- acct_800219C20 (type: Account)
- acct_80779DB70 (type: Account)
- acct_80C394760 (type: Account)
- acct_80FAAAC40 (type: Account)
- acct_80204ADB0 (type: Account)
- acct_8063E3310 (type: Account)
- acct_80CBDEEE0 (type: Account)
- acct_800F047A0 (type: Account)
- acct_808C7E4D0 (type: Account)
- acct_811851C90 (type: Account)
- acct_807D50D70 (type: Account)
- acct_80E0451E0 (type: Account)
- acct_80D4C9E20 (type: Account)
- acct_810C099C0 (type: Account)
- acct_80B892FE0 (type: Account)
- acct_8117254E0 (type: Account)
- acct_804E88240 (type: Account)
- acct_808B367B0 (type: Account)
- acct_80FEE17E0 (type: Account)
- acct_80817B680 (type: Account)
- acct_800C14F60 (type: Account)
- acct_80FE74440 (type: Account)
- acct_8100251A0 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_0010344 (type: Bank)
- bank_001047 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0014804 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0019888 (type: Bank)
- bank_00220 (type: Bank)
- bank_002824 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_003420 (type: Bank)
- bank_003698 (type: Bank)
- bank_0037964 (type: Bank)
- bank_004523 (type: Bank)
- bank_0045951 (type: Bank)
- bank_004866 (type: Bank)
- bank_005140 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_00701 (type: Bank)
- bank_007478 (type: Bank)
- bank_00795 (type: Bank)
- bank_008623 (type: Bank)
- bank_00908 (type: Bank)
- bank_0111425 (type: Bank)
- bank_0111433 (type: Bank)
- bank_011405 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_0122702 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130435 (type: Bank)
- bank_013264 (type: Bank)
- bank_01362 (type: Bank)
- bank_016224 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_017327 (type: Bank)
- bank_018015 (type: Bank)
- bank_018511 (type: Bank)
- bank_018819 (type: Bank)
- bank_0219184 (type: Bank)
- bank_0219860 (type: Bank)
- bank_0223041 (type: Bank)
- bank_022828 (type: Bank)
- bank_023885 (type: Bank)
- bank_0241788 (type: Bank)
- bank_025637 (type: Bank)
- bank_032097 (type: Bank)
- bank_032245 (type: Bank)
- bank_0331753 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8057E03D0 belongs_to bank_0010344
- acct_800772630 belongs_to bank_001047
- acct_8057B2DE0 belongs_to bank_001047
- acct_8017499E0 belongs_to bank_001124
- acct_811095B10 belongs_to bank_001124
- acct_804A77830 belongs_to bank_0011899
- acct_8075D55F0 belongs_to bank_0014804
- acct_80A56ACA0 belongs_to bank_0015695
- acct_810B55EB0 belongs_to bank_0015747
- acct_807487D90 belongs_to bank_0019888
- acct_800268220 belongs_to bank_001
- acct_800B439C0 belongs_to bank_001
- acct_8002680E0 belongs_to bank_00220
- acct_802922EC0 belongs_to bank_002824
- acct_80C7BF450 belongs_to bank_003229
- acct_8022DF630 belongs_to bank_003242
- acct_80B3DEE60 belongs_to bank_003420
- acct_804E51DB0 belongs_to bank_003698
- acct_80E0B7D70 belongs_to bank_0037964
- acct_80FCF1510 belongs_to bank_004523
- acct_812938930 belongs_to bank_0045951
- acct_80706CE30 belongs_to bank_004866
- acct_802CDFA20 belongs_to bank_005140
- acct_803C04800 belongs_to bank_006179
- acct_803235F70 belongs_to bank_006276
- acct_8005699A0 belongs_to bank_00701
- acct_8018765A0 belongs_to bank_00701
- acct_8081F7550 belongs_to bank_007478
- acct_804078510 belongs_to bank_00795
- acct_8085FE870 belongs_to bank_008623
- acct_80087DCD0 belongs_to bank_00908
- acct_80BC083C0 belongs_to bank_00908
- acct_806A20680 belongs_to bank_0111425
- acct_80AEA6E20 belongs_to bank_0111433
- acct_806457440 belongs_to bank_011405
- acct_80AFAD110 belongs_to bank_0115249
- acct_806863D00 belongs_to bank_0115915
- acct_80340DC50 belongs_to bank_011904
- acct_80D7FC450 belongs_to bank_0122702
- acct_803B818C0 belongs_to bank_012735
- acct_80486A250 belongs_to bank_01292
- acct_8001161E0 belongs_to bank_012
- acct_800219C20 belongs_to bank_012
- acct_80779DB70 belongs_to bank_013037
- acct_80C394760 belongs_to bank_0130435
- acct_80FAAAC40 belongs_to bank_0130435
- acct_80204ADB0 belongs_to bank_013264
- acct_8063E3310 belongs_to bank_01362
- acct_80CBDEEE0 belongs_to bank_016224
- acct_800F047A0 belongs_to bank_01674
- acct_808C7E4D0 belongs_to bank_01688
- acct_811851C90 belongs_to bank_017327
- acct_807D50D70 belongs_to bank_018015
- acct_80E0451E0 belongs_to bank_018511
- acct_80D4C9E20 belongs_to bank_018819
- acct_810C099C0 belongs_to bank_0219184
- acct_80B892FE0 belongs_to bank_0219860
- acct_8117254E0 belongs_to bank_0223041
- acct_804E88240 belongs_to bank_022828
- acct_808B367B0 belongs_to bank_023885
- acct_80FEE17E0 belongs_to bank_0241788
- acct_80817B680 belongs_to bank_025637
- acct_800C14F60 belongs_to bank_032097
- acct_80FE74440 belongs_to bank_032245
- acct_8100251A0 belongs_to bank_0331753
- acct_100428660 belongs_to bank_070
- acct_8017499E0 transfers_to acct_8017499E0 amount: 15.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEA6E20 transfers_to acct_80AEA6E20 amount: 400744.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806457440 transfers_to acct_806457440 amount: 1138210.49 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_803B818C0 transfers_to acct_803B818C0 amount: 21.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_100428660 transfers_to acct_8081F7550 amount: 13093.06 US Dollar via: Cash timestamp: 2022/09/01 00:02
- acct_8085FE870 transfers_to acct_8085FE870 amount: 595633.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800B439C0 transfers_to acct_800B439C0 amount: 21.76 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C394760 transfers_to acct_80C394760 amount: 6.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FEE17E0 transfers_to acct_80FEE17E0 amount: 16060.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/01 00:05
- acct_804E51DB0 transfers_to acct_804E51DB0 amount: 3.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BC083C0 transfers_to acct_80BC083C0 amount: 22.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80817B680 transfers_to acct_80817B680 amount: 4218.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808C7E4D0 transfers_to acct_808C7E4D0 amount: 133395.53 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8018765A0 transfers_to acct_8018765A0 amount: 21.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80E0451E0 transfers_to acct_80E0451E0 amount: 321946.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D50D70 transfers_to acct_807D50D70 amount: 3305.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_80C7BF450 amount: 427557.88 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_811851C90 amount: 2791.51 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_100428660 transfers_to acct_804E88240 amount: 15434.81 US Dollar via: Cheque timestamp: 2022/09/01 00:10
- acct_80340DC50 transfers_to acct_80340DC50 amount: 338707.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E0451E0 transfers_to acct_80E0451E0 amount: 14.88 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FAAAC40 transfers_to acct_80FAAAC40 amount: 30680.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800B439C0 transfers_to acct_800B439C0 amount: 1768409.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/01 00:12
- acct_8081F7550 transfers_to acct_8081F7550 amount: 3141535.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810B55EB0 transfers_to acct_810B55EB0 amount: 91112.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804A77830 transfers_to acct_804A77830 amount: 14.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C7BF450 transfers_to acct_80C7BF450 amount: 323464.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_806457440 transfers_to acct_806457440 amount: 9.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_100428660 transfers_to acct_80E0B7D70 amount: 8241437.20 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_807D50D70 transfers_to acct_807D50D70 amount: 9.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8117254E0 transfers_to acct_8117254E0 amount: 19.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8017499E0 transfers_to acct_8017499E0 amount: 38990.11 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8022DF630 transfers_to acct_8022DF630 amount: 295849.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_100428660 transfers_to acct_8081F7550 amount: 109562.09 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8075D55F0 transfers_to acct_8075D55F0 amount: 13.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803B818C0 transfers_to acct_803B818C0 amount: 264203.75 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806863D00 transfers_to acct_806863D00 amount: 3138.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803C04800 transfers_to acct_803C04800 amount: 131768.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804E51DB0 transfers_to acct_804E51DB0 amount: 756369.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018765A0 transfers_to acct_8018765A0 amount: 40944.07 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800772630 transfers_to acct_800772630 amount: 144065.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_100428660 transfers_to acct_80C7BF450 amount: 3386202.24 US Dollar via: Cheque timestamp: 2022/09/01 00:26
- acct_8057E03D0 transfers_to acct_8057E03D0 amount: 263350.56 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_100428660 transfers_to acct_8081F7550 amount: 17422.06 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80CBDEEE0 transfers_to acct_80CBDEEE0 amount: 356260.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80204ADB0 transfers_to acct_80204ADB0 amount: 37798.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811095B10 transfers_to acct_811095B10 amount: 484.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810C099C0 transfers_to acct_810C099C0 amount: 54106.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_811851C90 amount: 8421.91 US Dollar via: Cheque timestamp: 2022/09/01 00:29
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/01 00:36
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/01 00:48
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/01 00:49
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/01 00:50
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/01 00:59
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/01 01:04
- acct_80D7FC450 transfers_to acct_80D7FC450 amount: 30533.55 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/01 01:19
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/01 01:22
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/01 01:23
- acct_8117254E0 transfers_to acct_8117254E0 amount: 115012.03 US Dollar via: Reinvestment timestamp: 2022/09/01 01:29
- acct_100428660 transfers_to acct_804078510 amount: 32799455.38 US Dollar via: Cheque timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_804078510 amount: 5631890.37 US Dollar via: Cash timestamp: 2022/09/01 01:35
- acct_100428660 transfers_to acct_804078510 amount: 14961.67 US Dollar via: Credit Card timestamp: 2022/09/01 01:47
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/01 02:16
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/01 02:17
- acct_100428660 transfers_to acct_80779DB70 amount: 27972.84 US Dollar via: Cash timestamp: 2022/09/01 02:30
- acct_100428660 transfers_to acct_80779DB70 amount: 19450.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:31
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/01 02:44
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/01 02:51
- acct_100428660 transfers_to acct_80779DB70 amount: 14375.28 US Dollar via: Cheque timestamp: 2022/09/01 02:57
- acct_812938930 transfers_to acct_812938930 amount: 23.86 US Dollar via: Reinvestment timestamp: 2022/09/01 03:08
- acct_804E88240 transfers_to acct_804E88240 amount: 21.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:09
- acct_800219C20 transfers_to acct_800219C20 amount: 17.44 US Dollar via: Reinvestment timestamp: 2022/09/01 03:56
- acct_80E0B7D70 transfers_to acct_80E0B7D70 amount: 10.28 US Dollar via: Reinvestment timestamp: 2022/09/01 04:27
- acct_80D4C9E20 transfers_to acct_80D4C9E20 amount: 160927.57 US Dollar via: Reinvestment timestamp: 2022/09/01 04:34
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/01 04:49
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/01 04:57
- acct_100428660 transfers_to acct_80AEA6E20 amount: 4490.15 US Dollar via: Cheque timestamp: 2022/09/01 04:59
- acct_810C099C0 transfers_to acct_810C099C0 amount: 6.49 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/01 05:30
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/01 05:33
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/01 06:08
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/01 06:14
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/01 06:18
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/01 06:21
- acct_8081F7550 transfers_to acct_8081F7550 amount: 17.50 US Dollar via: Reinvestment timestamp: 2022/09/01 06:23
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/01 06:25
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/01 06:32
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_80340DC50 transfers_to acct_80340DC50 amount: 18.71 US Dollar via: Reinvestment timestamp: 2022/09/01 07:02
- acct_803C04800 transfers_to acct_803C04800 amount: 11.52 US Dollar via: Reinvestment timestamp: 2022/09/01 07:12
- acct_800F047A0 transfers_to acct_800F047A0 amount: 94783.27 US Dollar via: Reinvestment timestamp: 2022/09/01 07:46
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/01 08:06
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/01 08:13
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/01 08:19
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/01 08:24
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/01 08:27
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/01 08:47
- acct_80B892FE0 transfers_to acct_80B892FE0 amount: 28704.00 US Dollar via: Reinvestment timestamp: 2022/09/01 09:31
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:25
- acct_80AFAD110 transfers_to acct_80AFAD110 amount: 22605.02 US Dollar via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80AFAD110 transfers_to acct_80AFAD110 amount: 13.02 US Dollar via: Reinvestment timestamp: 2022/09/01 10:39
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/01 11:11
- acct_80E0B7D70 transfers_to acct_80E0B7D70 amount: 102317.44 US Dollar via: Reinvestment timestamp: 2022/09/01 11:16
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/01 11:24
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/01 11:26
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/01 11:52
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/01 12:05
- acct_8057B2DE0 transfers_to acct_8057B2DE0 amount: 38266.86 US Dollar via: Reinvestment timestamp: 2022/09/01 12:10
- acct_100428660 transfers_to acct_800B439C0 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/01 12:17
- acct_100428660 transfers_to acct_808C7E4D0 amount: 15624.77 US Dollar via: Credit Card timestamp: 2022/09/01 12:18
- acct_100428660 transfers_to acct_808C7E4D0 amount: 3369.80 US Dollar via: Cheque timestamp: 2022/09/01 12:22
- acct_811851C90 transfers_to acct_811851C90 amount: 17.61 US Dollar via: Reinvestment timestamp: 2022/09/01 12:36
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/01 12:46
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/01 12:54
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/01 12:57
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/01 12:59
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/01 13:03
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/01 13:04
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- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/01 13:59
- acct_8005699A0 transfers_to acct_8005699A0 amount: 37716.12 US Dollar via: Reinvestment timestamp: 2022/09/01 15:19
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/01 15:33
- acct_80486A250 transfers_to acct_80486A250 amount: 388189.73 US Dollar via: Reinvestment timestamp: 2022/09/01 15:39
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/01 15:39
- acct_808B367B0 transfers_to acct_808B367B0 amount: 1809.01 US Dollar via: Reinvestment timestamp: 2022/09/01 15:43
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/01 16:11
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/01 16:20
- acct_100428660 transfers_to acct_8017499E0 amount: 3102.81 US Dollar via: Cash timestamp: 2022/09/01 16:30
- acct_100428660 transfers_to acct_8017499E0 amount: 3934.02 US Dollar via: Cheque timestamp: 2022/09/01 16:48
- acct_100428660 transfers_to acct_8017499E0 amount: 6356.85 US Dollar via: Credit Card timestamp: 2022/09/01 16:53
- acct_8063E3310 transfers_to acct_8063E3310 amount: 18.32 US Dollar via: Reinvestment timestamp: 2022/09/01 17:16
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/01 17:28
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/01 17:29
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/01 18:04
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/01 18:09
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/01 18:12
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/01 18:15
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/01 18:26
- acct_80FCF1510 transfers_to acct_80FCF1510 amount: 23.36 US Dollar via: Reinvestment timestamp: 2022/09/01 18:29
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- acct_80087DCD0 transfers_to acct_80087DCD0 amount: 16.99 US Dollar via: Reinvestment timestamp: 2022/09/01 18:57
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/01 20:21
- acct_802922EC0 transfers_to acct_802922EC0 amount: 3.23 US Dollar via: Reinvestment timestamp: 2022/09/01 20:30
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- acct_804A77830 transfers_to acct_806863D00 amount: 397995.42 US Dollar via: Cash timestamp: 2022/09/01 20:38
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/01 20:39
- acct_804A77830 transfers_to acct_806863D00 amount: 54293.23 US Dollar via: Cheque timestamp: 2022/09/01 20:45
- acct_811095B10 transfers_to acct_811095B10 amount: 9.51 US Dollar via: Reinvestment timestamp: 2022/09/01 20:48
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/01 20:52
- acct_811851C90 transfers_to acct_811851C90 amount: 16416.91 US Dollar via: Reinvestment timestamp: 2022/09/01 21:11
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/01 21:44
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/01 21:48
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/01 21:54
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/01 22:01
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/01 22:12
- acct_80204ADB0 transfers_to acct_80204ADB0 amount: 11.32 US Dollar via: Reinvestment timestamp: 2022/09/01 22:14
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- acct_804E88240 transfers_to acct_804E88240 amount: 203.88 US Dollar via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/01 23:34
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/01 23:36
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/02 00:05
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/02 00:13
- acct_8002680E0 transfers_to acct_803B818C0 amount: 183.71 US Dollar via: Credit Card timestamp: 2022/09/02 00:17
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/02 00:20
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/02 00:22
- acct_800268220 transfers_to acct_803B818C0 amount: 72.96 US Dollar via: Credit Card timestamp: 2022/09/02 00:27
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/02 00:38
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- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/02 01:15
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/02 01:21
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/02 01:22
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_100428660 transfers_to acct_802922EC0 amount: 34543.07 US Dollar via: Cheque timestamp: 2022/09/02 01:32
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/02 01:42
- acct_100428660 transfers_to acct_802922EC0 amount: 2213.96 US Dollar via: Cash timestamp: 2022/09/02 01:46
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/02 01:59
- acct_803B818C0 transfers_to acct_80AFAD110 amount: 1379.53 US Dollar via: Cheque timestamp: 2022/09/02 02:35
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/02 02:36
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/02 02:46
- acct_100428660 transfers_to acct_810B55EB0 amount: 176700.89 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/02 02:51
- acct_803B818C0 transfers_to acct_80AFAD110 amount: 1914.10 US Dollar via: Credit Card timestamp: 2022/09/02 02:56
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/02 03:16
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/02 03:28
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/02 03:34
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/02 03:35
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/02 03:37
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_80FAAAC40 amount: 15441.98 US Dollar via: Credit Card timestamp: 2022/09/02 03:40
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_80FAAAC40 amount: 170154.19 US Dollar via: Cash timestamp: 2022/09/02 03:43
- acct_100428660 transfers_to acct_80FAAAC40 amount: 110205.40 US Dollar via: Cheque timestamp: 2022/09/02 03:44
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/02 03:55
- acct_100428660 transfers_to acct_803C04800 amount: 6382.84 US Dollar via: Cheque timestamp: 2022/09/02 04:35
- acct_100428660 transfers_to acct_808B367B0 amount: 18981.16 US Dollar via: Cheque timestamp: 2022/09/02 06:35
- acct_100428660 transfers_to acct_808B367B0 amount: 2087.10 US Dollar via: Credit Card timestamp: 2022/09/02 06:47
- acct_100428660 transfers_to acct_808B367B0 amount: 3705.32 US Dollar via: Cash timestamp: 2022/09/02 06:55
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/02 07:02
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/02 07:05
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/02 07:07
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/02 07:17
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/02 07:18
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/02 07:27
- acct_100428660 transfers_to acct_811095B10 amount: 1309.16 US Dollar via: Credit Card timestamp: 2022/09/02 07:30
- acct_100428660 transfers_to acct_811095B10 amount: 11521.50 US Dollar via: Cheque timestamp: 2022/09/02 07:35
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/02 07:35
- acct_100428660 transfers_to acct_806A20680 amount: 8421.95 US Dollar via: Cheque timestamp: 2022/09/02 07:38
- acct_100428660 transfers_to acct_806A20680 amount: 13095.68 US Dollar via: Credit Card timestamp: 2022/09/02 07:39
- acct_100428660 transfers_to acct_806A20680 amount: 12207.72 US Dollar via: Cash timestamp: 2022/09/02 07:43
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/02 07:48
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/02 07:54
- acct_100428660 transfers_to acct_811095B10 amount: 540.81 US Dollar via: Cash timestamp: 2022/09/02 07:55
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/02 07:56
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/02 07:58
- acct_100428660 transfers_to acct_80A56ACA0 amount: 2629.93 US Dollar via: Cheque timestamp: 2022/09/02 08:02
- acct_100428660 transfers_to acct_80A56ACA0 amount: 680.18 US Dollar via: Credit Card timestamp: 2022/09/02 08:04
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/02 08:05
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/02 08:11
- acct_800C14F60 transfers_to acct_100428660 amount: 194.29 US Dollar via: Cash timestamp: 2022/09/02 08:48
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/02 10:08
- acct_100428660 transfers_to acct_80087DCD0 amount: 464281.33 US Dollar via: Cheque timestamp: 2022/09/02 10:19
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/02 10:26
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/02 10:31
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/02 10:42
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/02 11:00
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/02 11:04
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/02 11:05
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- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/02 11:15
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/02 11:17
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/02 11:19
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/02 12:30
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/02 12:35
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/02 12:56
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/02 13:18
- acct_100428660 transfers_to acct_80FEE17E0 amount: 1696.04 US Dollar via: Cheque timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_80FEE17E0 amount: 1127.88 US Dollar via: Credit Card timestamp: 2022/09/02 13:20
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/02 13:29
- acct_804078510 transfers_to acct_80C394760 amount: 1558.29 US Dollar via: Cheque timestamp: 2022/09/02 13:36
- acct_804078510 transfers_to acct_80C394760 amount: 4243.04 US Dollar via: Credit Card timestamp: 2022/09/02 13:40
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/02 15:02
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/02 15:13
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/02 15:17
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/02 15:18
- acct_100428660 transfers_to acct_804A77830 amount: 11645.75 US Dollar via: Cheque timestamp: 2022/09/02 15:49
- acct_100428660 transfers_to acct_804A77830 amount: 948.05 US Dollar via: Credit Card timestamp: 2022/09/02 15:56
- acct_100428660 transfers_to acct_80D4C9E20 amount: 4186.58 US Dollar via: Credit Card timestamp: 2022/09/02 18:23
- acct_100428660 transfers_to acct_80D4C9E20 amount: 1886.45 US Dollar via: Cash timestamp: 2022/09/02 18:26
- acct_100428660 transfers_to acct_8001161E0 amount: 7742.34 US Dollar via: Cheque timestamp: 2022/09/02 18:32
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- acct_800772630 transfers_to acct_803B818C0 amount: 17343.52 US Dollar via: Cheque timestamp: 2022/09/02 19:03
- acct_800772630 transfers_to acct_803B818C0 amount: 53783.57 US Dollar via: Cash timestamp: 2022/09/02 19:13
- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/02 20:07
- acct_100428660 transfers_to acct_80B892FE0 amount: 4033.53 US Dollar via: Credit Card timestamp: 2022/09/02 20:11
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- acct_100428660 transfers_to acct_80B892FE0 amount: 6773.46 US Dollar via: Cheque timestamp: 2022/09/02 20:27
- acct_80706CE30 transfers_to acct_807487D90 amount: 587.81 US Dollar via: Cash timestamp: 2022/09/02 20:29
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/02 20:49
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/02 21:32
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/02 21:32
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- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/02 22:38
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- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/02 22:59
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/02 23:04
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- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/02 23:13
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- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/02 23:23
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/03 01:31
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/03 01:59
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/03 02:33
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/03 02:44
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/03 02:48
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/03 02:48
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/03 02:55
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/03 08:05
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/03 08:15
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/03 11:02
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/03 11:04
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/03 12:35
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/03 18:42
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/03 18:59
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/03 20:14
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/03 20:22
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/03 21:11
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/03 21:17
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/03 21:44
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/03 21:51
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/03 21:57
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/03 21:59
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/03 22:32
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/03 22:46
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/03 23:30
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/03 23:38
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/03 23:41
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/03 23:49
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/03 23:57
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/04 00:22
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/04 00:24
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/04 02:33
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/04 02:51
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/04 03:42
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/04 03:51
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/04 04:56
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/04 05:00
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/04 05:17
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/04 05:35
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/04 05:39
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/04 07:30
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/04 07:34
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/04 07:42
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/04 08:36
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/04 08:41
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/04 08:45
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/04 19:55
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/04 22:34
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/04 22:49
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/04 22:56
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/04 23:12
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/04 23:14
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/04 23:25
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/04 23:34
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/04 23:39
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/04 23:39
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/04 23:53
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/05 00:08
- acct_803235F70 transfers_to acct_803B818C0 amount: 75.49 US Dollar via: Credit Card timestamp: 2022/09/05 00:24
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/05 00:30
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/05 00:39
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/05 00:39
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/05 02:13
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/05 02:19
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/05 03:07
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/05 03:10
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/05 03:23
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/05 05:47
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/05 05:56
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/05 06:33
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/05 06:45
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/05 06:54
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/05 07:35
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/05 07:39
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/05 07:40
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/05 07:41
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/05 07:47
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/05 07:55
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/05 07:58
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/05 07:59
- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/05 08:50
- acct_80706CE30 transfers_to acct_807487D90 amount: 587.81 US Dollar via: Cash timestamp: 2022/09/05 08:58
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/05 09:20
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/05 09:27
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/05 09:33
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/05 09:35
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/05 09:59
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/05 10:34
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/05 10:35
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/05 10:39
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/05 10:47
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/05 10:56
- acct_100428660 transfers_to acct_800B439C0 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/05 10:59
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/05 11:11
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/05 11:21
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/05 11:51
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/05 11:52
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/05 11:53
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/05 12:28
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/05 13:02
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/05 13:05
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/05 13:17
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/05 13:29
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/05 14:36
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/05 14:41
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/05 17:37
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/05 17:42
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/05 17:46
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/05 18:38
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/05 18:42
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/05 18:54
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/05 19:34
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/05 19:43
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/05 19:50
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/05 20:01
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/05 20:06
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/05 20:13
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/05 20:16
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/05 20:23
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/05 20:29
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/05 21:18
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/05 21:26
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/05 21:28
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/05 23:03
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/05 23:24
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/05 23:34
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/05 23:50
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/05 23:51
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/05 23:54
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/06 01:00
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/06 01:10
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/06 01:27
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/06 02:08
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/06 02:09
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/06 02:26
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/06 03:15
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/06 03:16
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/06 05:00
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/06 05:03
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/06 05:04
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/06 05:13
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/06 05:14
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/06 05:24
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/06 05:26
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/06 05:43
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/06 05:52
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/06 06:13
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/06 06:28
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/06 06:32
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/06 06:44
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/06 08:11
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/06 08:13
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/06 08:30
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/06 10:29
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/06 11:48
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/06 11:59
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/06 12:19
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/06 12:27
- acct_100428660 transfers_to acct_800B439C0 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/06 13:08
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/06 13:26
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/06 14:52
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/06 14:59
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/06 15:33
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/06 15:52
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/06 16:03
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/06 16:13
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/06 16:26
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/06 17:11
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/06 17:17
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/06 17:19
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/06 17:21
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/06 17:23
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/06 17:29
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/06 17:49
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/06 19:34
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/06 19:38
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/06 19:52
- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/06 20:16
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/06 20:19
- acct_80706CE30 transfers_to acct_807487D90 amount: 587.81 US Dollar via: Cash timestamp: 2022/09/06 20:20
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/06 20:25
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/06 20:33
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/06 20:35
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/06 20:41
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/06 20:47
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/06 20:51
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/06 20:54
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/06 22:06
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/06 22:29
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/06 22:33
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/06 22:37
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/06 22:43
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/06 22:47
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/06 22:50
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/06 22:54
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/06 23:48
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/06 23:54
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/07 00:15
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/07 00:24
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/07 00:32
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/07 00:46
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/07 00:49
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/07 00:59
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/07 01:31
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/07 01:44
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/07 01:48
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/07 02:34
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/07 03:45
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/07 03:54
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/07 04:36
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/07 04:43
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/07 04:58
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/07 05:01
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/07 05:25
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/07 06:03
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/07 06:26
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/07 07:33
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/07 07:38
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/07 08:02
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/07 08:03
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/07 08:10
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/07 08:11
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/07 08:17
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/07 08:25
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/07 09:39
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/07 09:52
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/07 10:37
- acct_100428660 transfers_to acct_800B439C0 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/07 10:43
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/07 11:46
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/07 11:56
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/07 12:08
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/07 12:10
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/07 12:51
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/07 12:52
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/07 13:03
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/07 13:11
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/07 13:14
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/07 13:18
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/07 14:07
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/07 14:18
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/07 14:18
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/07 15:31
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/07 15:38
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/07 16:02
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/07 16:08
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/07 16:14
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/07 16:21
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/07 16:23
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/07 16:34
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/07 16:57
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/07 16:57
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/07 18:01
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/07 18:02
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/07 18:10
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/07 18:11
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/07 18:14
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/07 18:26
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/07 18:33
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/07 21:35
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/07 21:45
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/07 21:52
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/07 21:54
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/07 22:04
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/07 22:06
- acct_80706CE30 transfers_to acct_807487D90 amount: 587.81 US Dollar via: Cash timestamp: 2022/09/07 23:04
- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/07 23:19
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/08 00:19
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/08 00:22
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/08 00:25
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/08 01:12
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/08 01:20
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/08 01:26
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/08 01:30
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/08 03:17
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/08 03:23
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/08 03:39
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/08 03:51
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/08 03:56
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/08 04:05
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/08 04:15
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/08 04:22
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/08 04:35
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/08 04:40
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/08 07:36
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/08 07:38
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/08 07:46
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/08 07:50
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/08 07:54
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/08 08:18
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/08 09:30
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/08 09:31
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/08 09:33
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/08 09:46
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/08 09:48
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/08 09:51
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/08 09:57
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/08 10:35
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/08 11:39
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/08 11:49
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/08 11:56
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/08 12:00
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/08 12:02
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/08 12:17
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/08 12:19
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/08 12:20
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/08 12:21
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/08 13:05
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/08 13:13
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/08 15:01
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/08 15:13
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_100428660 transfers_to acct_800B439C0 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/08 15:23
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/08 15:34
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/08 15:57
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/08 17:39
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/08 17:53
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/08 17:59
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/08 18:37
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/08 18:51
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/08 19:05
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/08 19:10
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/08 19:24
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/08 19:36
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/08 19:45
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/08 20:35
- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/08 20:37
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/08 20:37
- acct_80706CE30 transfers_to acct_807487D90 amount: 587.81 US Dollar via: Cash timestamp: 2022/09/08 20:56
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/08 21:00
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/08 21:55
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/08 23:12
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/08 23:26
- acct_100428660 transfers_to acct_804A77830 amount: 11645.75 US Dollar via: Cheque timestamp: 2022/09/09 00:07
- acct_100428660 transfers_to acct_804A77830 amount: 948.05 US Dollar via: Credit Card timestamp: 2022/09/09 00:23
- acct_8002680E0 transfers_to acct_803B818C0 amount: 30.81 US Dollar via: Credit Card timestamp: 2022/09/09 00:27
- acct_100428660 transfers_to acct_808B367B0 amount: 2087.10 US Dollar via: Credit Card timestamp: 2022/09/09 01:04
- acct_100428660 transfers_to acct_8022DF630 amount: 2.16 US Dollar via: Cash timestamp: 2022/09/09 01:07
- acct_100428660 transfers_to acct_8022DF630 amount: 188.71 US Dollar via: Cheque timestamp: 2022/09/09 01:14
- acct_100428660 transfers_to acct_8022DF630 amount: 1.61 US Dollar via: Credit Card timestamp: 2022/09/09 01:16
- acct_100428660 transfers_to acct_808B367B0 amount: 18981.16 US Dollar via: Cheque timestamp: 2022/09/09 01:18
- acct_100428660 transfers_to acct_808B367B0 amount: 3705.32 US Dollar via: Cash timestamp: 2022/09/09 01:23
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/09 01:40
- acct_803B818C0 transfers_to acct_80AFAD110 amount: 1914.10 US Dollar via: Credit Card timestamp: 2022/09/09 01:41
- acct_100428660 transfers_to acct_8117254E0 amount: 116668.78 US Dollar via: Cash timestamp: 2022/09/09 01:55
- acct_803B818C0 transfers_to acct_80AFAD110 amount: 1379.53 US Dollar via: Cheque timestamp: 2022/09/09 01:56
- acct_100428660 transfers_to acct_8117254E0 amount: 625205.98 US Dollar via: Cheque timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_8117254E0 amount: 13464.48 US Dollar via: Credit Card timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/09 02:08
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/09 02:45
- acct_800C14F60 transfers_to acct_100428660 amount: 194.29 US Dollar via: Cash timestamp: 2022/09/09 03:00
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/09 03:15
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/09 03:17
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/09 04:01
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/09 04:11
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/09 04:23
- acct_100428660 transfers_to acct_800B439C0 amount: 18.98 US Dollar via: Credit Card timestamp: 2022/09/09 04:37
- acct_100428660 transfers_to acct_800B439C0 amount: 49.49 US Dollar via: Cheque timestamp: 2022/09/09 04:46
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 153.29 US Dollar via: Credit Card timestamp: 2022/09/09 04:47
- acct_100428660 transfers_to acct_80CBDEEE0 amount: 1438.88 US Dollar via: Cheque timestamp: 2022/09/09 04:58
- acct_100428660 transfers_to acct_80817B680 amount: 85.09 US Dollar via: Cheque timestamp: 2022/09/09 05:01
- acct_80FE74440 transfers_to acct_100428660 amount: 488.28 US Dollar via: Cash timestamp: 2022/09/09 05:03
- acct_100428660 transfers_to acct_80817B680 amount: 530.99 US Dollar via: Credit Card timestamp: 2022/09/09 05:19
- acct_100428660 transfers_to acct_80FAAAC40 amount: 15441.98 US Dollar via: Credit Card timestamp: 2022/09/09 05:30
- acct_100428660 transfers_to acct_80FAAAC40 amount: 110205.40 US Dollar via: Cheque timestamp: 2022/09/09 05:44
- acct_100428660 transfers_to acct_80FAAAC40 amount: 170154.19 US Dollar via: Cash timestamp: 2022/09/09 05:58
- acct_100428660 transfers_to acct_8085FE870 amount: 6673.24 US Dollar via: Cheque timestamp: 2022/09/09 06:42
- acct_100428660 transfers_to acct_8085FE870 amount: 51.74 US Dollar via: Cash timestamp: 2022/09/09 06:51
- acct_100428660 transfers_to acct_8085FE870 amount: 634.64 US Dollar via: Credit Card timestamp: 2022/09/09 06:56
- acct_100428660 transfers_to acct_80B3DEE60 amount: 111166.09 US Dollar via: Cheque timestamp: 2022/09/09 08:01
- acct_100428660 transfers_to acct_80B3DEE60 amount: 18079.57 US Dollar via: Credit Card timestamp: 2022/09/09 08:03
- acct_100428660 transfers_to acct_8018765A0 amount: 211.96 US Dollar via: Cheque timestamp: 2022/09/09 08:17
- acct_100428660 transfers_to acct_8018765A0 amount: 405.97 US Dollar via: Cash timestamp: 2022/09/09 08:18
- acct_100428660 transfers_to acct_804E51DB0 amount: 397758.14 US Dollar via: Cheque timestamp: 2022/09/09 08:48
- acct_100428660 transfers_to acct_802922EC0 amount: 34543.07 US Dollar via: Cheque timestamp: 2022/09/09 09:01
- acct_100428660 transfers_to acct_802922EC0 amount: 2213.96 US Dollar via: Cash timestamp: 2022/09/09 09:05
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/09 09:13
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/09 09:16
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/09 10:00
- acct_803B818C0 transfers_to acct_804078510 amount: 1104.57 US Dollar via: Cash timestamp: 2022/09/09 10:07
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/09 10:11
- acct_803B818C0 transfers_to acct_804078510 amount: 4576.57 US Dollar via: Credit Card timestamp: 2022/09/09 10:26
- acct_100428660 transfers_to acct_812938930 amount: 2077.33 US Dollar via: Cash timestamp: 2022/09/09 10:36
- acct_100428660 transfers_to acct_812938930 amount: 1350.56 US Dollar via: Cheque timestamp: 2022/09/09 10:44
- acct_100428660 transfers_to acct_812938930 amount: 3719.95 US Dollar via: Credit Card timestamp: 2022/09/09 10:45
- acct_100428660 transfers_to acct_80087DCD0 amount: 464281.33 US Dollar via: Cheque timestamp: 2022/09/09 13:08
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/09 14:32
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/09 14:38
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/09 14:50
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/09 15:31
- acct_100428660 transfers_to acct_80FCF1510 amount: 450.93 US Dollar via: Credit Card timestamp: 2022/09/09 15:35
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/09 15:45
- acct_100428660 transfers_to acct_80FCF1510 amount: 7166.94 US Dollar via: Cheque timestamp: 2022/09/09 15:47
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/09 15:49
- acct_100428660 transfers_to acct_807D50D70 amount: 3328.47 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_100428660 transfers_to acct_807D50D70 amount: 115.71 US Dollar via: Cash timestamp: 2022/09/09 16:16
- acct_100428660 transfers_to acct_80340DC50 amount: 72.27 US Dollar via: Cheque timestamp: 2022/09/09 17:22
- acct_100428660 transfers_to acct_80340DC50 amount: 51.96 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_100428660 transfers_to acct_80B892FE0 amount: 2327.92 US Dollar via: Cash timestamp: 2022/09/09 17:34
- acct_100428660 transfers_to acct_80B892FE0 amount: 4033.53 US Dollar via: Credit Card timestamp: 2022/09/09 17:35
- acct_100428660 transfers_to acct_80B892FE0 amount: 6773.46 US Dollar via: Cheque timestamp: 2022/09/09 17:41
- acct_100428660 transfers_to acct_811095B10 amount: 1309.16 US Dollar via: Credit Card timestamp: 2022/09/09 18:10
- acct_100428660 transfers_to acct_811095B10 amount: 540.81 US Dollar via: Cash timestamp: 2022/09/09 18:11
- acct_100428660 transfers_to acct_811095B10 amount: 11521.50 US Dollar via: Cheque timestamp: 2022/09/09 18:20
- acct_8100251A0 transfers_to acct_100428660 amount: 196.68 US Dollar via: Cash timestamp: 2022/09/09 18:31
- acct_100428660 transfers_to acct_8075D55F0 amount: 237.33 US Dollar via: Cheque timestamp: 2022/09/09 18:41
- acct_100428660 transfers_to acct_8075D55F0 amount: 85.07 US Dollar via: Cash timestamp: 2022/09/09 18:42
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/09 19:04
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/09 19:24
- acct_100428660 transfers_to acct_80A56ACA0 amount: 680.18 US Dollar via: Credit Card timestamp: 2022/09/09 19:48
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/09 19:52
- acct_100428660 transfers_to acct_80A56ACA0 amount: 2629.93 US Dollar via: Cheque timestamp: 2022/09/09 19:52
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_100428660 transfers_to acct_80204ADB0 amount: 162.13 US Dollar via: Cheque timestamp: 2022/09/09 19:59
- acct_100428660 transfers_to acct_8063E3310 amount: 800.21 US Dollar via: Cash timestamp: 2022/09/09 20:01
- acct_80706CE30 transfers_to acct_807487D90 amount: 8222.34 US Dollar via: Cheque timestamp: 2022/09/09 20:15
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/09 20:16
- acct_80706CE30 transfers_to acct_807487D90 amount: 587.81 US Dollar via: Cash timestamp: 2022/09/09 20:18
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/09 20:20
- acct_100428660 transfers_to acct_8063E3310 amount: 3991.40 US Dollar via: Cheque timestamp: 2022/09/09 20:23
- acct_100428660 transfers_to acct_810B55EB0 amount: 176700.89 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_100428660 transfers_to acct_8005699A0 amount: 366.89 US Dollar via: Credit Card timestamp: 2022/09/09 22:01
- acct_100428660 transfers_to acct_8005699A0 amount: 665.14 US Dollar via: Cheque timestamp: 2022/09/09 22:02
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/09 23:05
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/09 23:09
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/09 23:19
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_804078510 transfers_to acct_80706CE30 amount: 29217.50 US Dollar via: Credit Card timestamp: 2022/09/09 23:34
- acct_804078510 transfers_to acct_80706CE30 amount: 82250.15 US Dollar via: Cheque timestamp: 2022/09/09 23:48
- acct_804078510 transfers_to acct_80706CE30 amount: 65286.02 US Dollar via: ACH timestamp: 2022/09/09 23:53
- acct_100428660 transfers_to acct_803C04800 amount: 200359.17 US Dollar via: Cheque timestamp: 2022/09/10 00:48
- acct_100428660 transfers_to acct_802CDFA20 amount: 787453.72 US Dollar via: Cheque timestamp: 2022/09/10 01:31
- acct_100428660 transfers_to acct_802CDFA20 amount: 1362581.25 US Dollar via: Cash timestamp: 2022/09/10 01:42
- acct_100428660 transfers_to acct_810C099C0 amount: 501.95 US Dollar via: Cheque timestamp: 2022/09/10 03:02
- acct_100428660 transfers_to acct_810C099C0 amount: 113.74 US Dollar via: Credit Card timestamp: 2022/09/10 03:04
- acct_806457440 transfers_to acct_80706CE30 amount: 1438.88 US Dollar via: Credit Card timestamp: 2022/09/10 06:00
- acct_806457440 transfers_to acct_80706CE30 amount: 2283.93 US Dollar via: Cheque timestamp: 2022/09/10 06:21
- acct_100428660 transfers_to acct_8057B2DE0 amount: 131.09 US Dollar via: Cheque timestamp: 2022/09/10 07:52
- acct_100428660 transfers_to acct_8057B2DE0 amount: 13.55 US Dollar via: Credit Card timestamp: 2022/09/10 07:57
- acct_800F047A0 transfers_to acct_803B818C0 amount: 734.80 US Dollar via: Cheque timestamp: 2022/09/10 14:36
- acct_800F047A0 transfers_to acct_803B818C0 amount: 71.19 US Dollar via: Cash timestamp: 2022/09/10 14:42
- acct_800F047A0 transfers_to acct_803B818C0 amount: 1827.98 US Dollar via: Credit Card timestamp: 2022/09/10 14:54
- acct_100428660 transfers_to acct_800219C20 amount: 312.53 US Dollar via: Credit Card timestamp: 2022/09/10 15:56
- acct_100428660 transfers_to acct_800219C20 amount: 1963.73 US Dollar via: Cheque timestamp: 2022/09/10 15:59
- acct_100428660 transfers_to acct_80486A250 amount: 144.94 US Dollar via: Cheque timestamp: 2022/09/10 16:08
- acct_100428660 transfers_to acct_80486A250 amount: 30.18 US Dollar via: Cash timestamp: 2022/09/10 16:18
- acct_100428660 transfers_to acct_80486A250 amount: 277.79 US Dollar via: Credit Card timestamp: 2022/09/10 16:19
- acct_100428660 transfers_to acct_80E0451E0 amount: 13.24 US Dollar via: Credit Card timestamp: 2022/09/10 17:07
- acct_100428660 transfers_to acct_80E0451E0 amount: 3.05 US Dollar via: Cash timestamp: 2022/09/10 17:08
- acct_100428660 transfers_to acct_80E0451E0 amount: 19.80 US Dollar via: Cheque timestamp: 2022/09/10 17:22
- acct_100428660 transfers_to acct_8057E03D0 amount: 100.18 US Dollar via: Cash timestamp: 2022/09/10 18:18
- acct_100428660 transfers_to acct_8057E03D0 amount: 377.47 US Dollar via: Cheque timestamp: 2022/09/10 18:21
- acct_8001161E0 transfers_to acct_8001161E0 amount: 4111.67 US Dollar via: ACH timestamp: 2022/09/10 19:33
- acct_8001161E0 transfers_to acct_8001161E0 amount: 6864.67 US Dollar via: ACH timestamp: 2022/09/10 19:48
- acct_804078510 transfers_to acct_804A77830 amount: 513.89 US Dollar via: Cheque timestamp: 2022/09/10 22:33
- acct_100428660 transfers_to acct_80D7FC450 amount: 7908.35 US Dollar via: Credit Card timestamp: 2022/09/10 22:37
- acct_80BC083C0 transfers_to acct_80C394760 amount: 221.80 US Dollar via: Credit Card timestamp: 2022/09/10 22:41
- acct_100428660 transfers_to acct_80D7FC450 amount: 2908.26 US Dollar via: Cheque timestamp: 2022/09/10 22:42
- acct_80BC083C0 transfers_to acct_80C394760 amount: 175.27 US Dollar via: Cheque timestamp: 2022/09/10 22:46
- acct_804078510 transfers_to acct_804A77830 amount: 202.66 US Dollar via: Credit Card timestamp: 2022/09/10 22:58

SUMMARY STATISTICS:
  Total transactions: 767
  Unique accounts: 66
  Total volume: 103,161,262.60
  Avg transaction: 134,499.69
  Time span: 704 units
  Max out-degree: 513 (node: 070_100428660)
  Max in-degree: 41 (node: 004866_80706CE30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)